Prax Hurricane Group Limited. Head office in Weybridge. Check Director.

Prax Hurricane Group Limited, Weybridge

Prax Hurricane Group Limited is a private limited company. Formerly, it was named Hurricane Group Limited (changed on 2023-06-09). Registered at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, this 12 years old business was incorporated on 2011-07-11 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC code: 6200).
1 director can be found in the firm: Winston S. (appointed on 08 June 2023).

About
Name: Prax Hurricane Group Limited
Number: 07700755
Incorporation date: 2011-07-11
End of financial year: 28 February


Address:	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Prax Upstream Limited

11 July 2016

Address	The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	05245689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31
Number Shares Allotted	1
Shareholder Funds	1

The target date for Prax Hurricane Group Limited confirmation statement filing is 2024-07-25. The most current confirmation statement was filed on 2023-07-11. The deadline for a subsequent accounts filing is 30 November 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Prax Upstream Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Abbey Mill Business Park, Lower Eashing, GU7 2QN Godalming, Surrey.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/02/28. Originally it was 2023/12/31 filed on: 26th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/02/28. Originally it was 2023/12/31 filed on: 26th, July 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/06/08 filed on: 12th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/08 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/08. filed on: 12th, June 2023 \| officers	Free Download (3 pages)
AP04	On 2023/06/08, company appointed a new person to the position of a secretary filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/06/08 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 2023/06/12 to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ filed on: 12th, June 2023 \| address	Free Download (1 page)
CERTNM	Company name changed hurricane group LIMITEDcertificate issued on 09/06/23 filed on: 9th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, August 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, August 2022 \| capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/04/22 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP03	On 2022/04/22, company appointed a new person to the position of a secretary filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, March 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, March 2022 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/09/11 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, September 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/08/20. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/08. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/05 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/05. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/05 filed on: 8th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/26 filed on: 27th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (48 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/11/08 filed on: 30th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, December 2016 \| resolution	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 28th, November 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/10/21. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/21. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/21 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP03	On 2016/10/21, company appointed a new person to the position of a secretary filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/10. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/31 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/11 capital
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/10/25 from 52 Bedford Row London WC1R 4LR filed on: 25th, October 2011 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2012/08/31. Originally it was 2012/07/31 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, July 2011 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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